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ACTINVEST GROUP LIMITED

Company number 01960844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
05 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
03 Apr 2023 AA Micro company accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
16 Feb 2022 AD01 Registered office address changed from Suite-B,42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 16 February 2022
26 Jan 2022 AA Micro company accounts made up to 31 December 2021
02 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
23 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
29 Jul 2020 AA Micro company accounts made up to 31 December 2019
30 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
30 Sep 2019 AD01 Registered office address changed from C/O Welbeck Associates 30 Percy Street London W1T 2DB to Suite-B,42-44 Bishopsgate London EC2N 4AH on 30 September 2019
14 May 2019 AA Micro company accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
18 Apr 2018 AA Micro company accounts made up to 31 December 2017
25 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
28 Mar 2017 AA Micro company accounts made up to 31 December 2016
30 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 3,333.000003
02 Oct 2015 CH04 Secretary's details changed for Actinvest Corporation Ltd on 15 November 2014
18 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 MR04 Satisfaction of charge 1 in full
17 Nov 2014 AD01 Registered office address changed from 146-148 Cromwell Road London SW7 4EF to C/O Welbeck Associates 30 Percy Street London W1T 2DB on 17 November 2014